27 Apr 2022
Man Charged For Cheating A Local Bank Into Opening A Corporate Bank Account Which Enabled Laundering Of Proceeds In A China Officials Impersonation Scam
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26 Apr 2022
Joint Advisory On Tech Support Scam
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20 Apr 2022
Man Arrested For Unauthorised Online Transactions Using Stolen Credit Card Information
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15 Apr 2022
Man Arrested For A Series Of Rental Scams
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14 Apr 2022
Police Investigate 381 Scammers And Money Mules In Island-Wide Enforcement Operation
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14 Apr 2022
Woman Arrested For A Series Of E-Commerce Scams
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12 Apr 2022
Police Advisory On Scams Involving Spoofed Calls Impersonating Intellectual Property Office Of Singapore
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11 Apr 2022
Police Advisory On Spoofed Calls Involving Fake Letters From Singapore Police Force
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09 Apr 2022
Police Advisory On Job Scams Involving Purchase Of Movie Tickets
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08 Apr 2022
Man Arrested For Series Of Cheating Cases
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07 Apr 2022
Five Investigated For Disclosing Their Singpass Login Details Which Were Used By Scam Syndicates For Money-Laundering
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07 Apr 2022
75 Individuals And 45 Organisations Presented With Community Partnership Awards For Their Vigilance In Scam Intervention
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06 Apr 2022
Man Arrested For Ponzi-Like Job Scams
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01 Apr 2022
Man Arrested For Series Of Cheating Cases
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31 Mar 2022
Police Advisory On Job Scam Involving Impersonation Of Travel Companies
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31 Mar 2022
Woman Arrested For Hotel Room Booking Scam
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31 Mar 2022
Money Mule Sentenced To 24 Months’ Imprisonment For Money Laundering Offences
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30 Mar 2022
Man Arrested For Hotel Room Booking Scam
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29 Mar 2022
Police Investigate 457 Scammers And Money Mules In Island-Wide Enforcement Operation
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27 Mar 2022
Joint Island-Wide Enforcement Operation Involving Police And Banks Against Investment Scams, Job Scams And Misuse Of Singpass In Scam Activities
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